DOSSIERS / PHILIPPINE CAROLE STEPHANIE CLAUDIA GILLET
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Sole trader dossier

PHILIPPINE CAROLE STEPHANIE CLAUDIA GILLET

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902118546 · 902118546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPINE CAROLE STEPHANIE CLAUDIA GILLET
fr_inpi
902118546
fr_inpi
active
fr_inpi
2021-08-02
fr_inpi
121 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS ANNE COSTAdissolvedAURELIE LAPEYRIEactiveBEATRICE DIEVART-CHOUCROUNactiveCAROLINE LOUISE MOURETactiveCLINIQUE OSTEOPATHIQUE DE MONJOUSactiveDANIELE LAUFERactiveJEAN BAPTISTE CAPOROSSIdissolvedJULIE MARIE DAVIDdissolvedJULIEN COCQUARTactiveLAETITIA JULIE LUCIE JOUANNEAUactiveMARILYS JOSIANE POURTAUdissolvedMAUREEN MARCELLE JEANNE ETIENNEactiveMK BORDEAUX AQUITAINEactiveREA SANTEactiveSCI DU MOULINdissolvedSCM DE BENEDIGUESdissolvedSCM DE LA RIVIEREdissolvedSOPHIE ALBRESPYactiveSUR LES CHEMINS DE L'AQUITAINEactiveSYND CONSEIL PRUD'HOMAUX PROF LIBERALESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100